Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’
Binance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity dedicated misconduct. ...
Tag: Irregularities
SFC and IA Collaborate to Address Cross-Sector Irregularities
Felix Pinkston Jul 26, 2024 12:31 The Securities and Futures Fee (SFC) and the Insurance coverage ...
Singapore Revisits Terraform Labs' Collapse, Clarifies Licensing Irregularities
Singapore has disowned the collapsed cryptocurrency mission Terraform Labs, saying the platform was not performing actions requiring a license from ...
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